Head of Compliance – SMF16

A small international bank is looking for an experienced Head of Compliance (SMF16).

Your responsibilities will include:

* Defining/implementing/maintaining effective compliance and regulatory reporting

* Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements

* Conducting risk and control assessments

* Maintenance of London’s compliance risk appetite

* Providing guidance and training on compliance and new regulatory developments

* Serving as the point of contact for UK regulatory authorities

* Collaborating and reporting with Head Office on compliance issues

* Supporting auditors, both internal and external

Your experience must include:

* Extensive proven compliance experience in banking, as Head of Compliance at SMF16 level or as a strong Deputy looking to step up

* Strong knowledge of UK regulatory frameworks

* Excellent communication skills – both written and oral

This is a hybrid role – working 4 days a week in the London office and 1 day remotely